KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 5:00 p.m. – Wednesday, February 22, 2017 Julian M. Carroll Academic Services Building Board of Regents Room – 2nd Floor Regent Karen W. Bearden, Presiding

AGENDA *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.PRESIDENTIAL SEARCH UPDATE: Regent Ekumene Lysonge
• Regent Ekumene Lysonge
• V.PRESIDENTIAL SEARCH PROCESS:
• Academic Search, Inc.
• VI.CLOSED SESSION: Individual Personnel Matters (KRS 61.810 (1)(f))
• VII.OPEN SESSION:
• Regent Bearden
• VIII.CLOSING REMARKS:
• Regent Bearden
• IX.ADJOURNMENT: Regent Bearden